Epstein Secrets

U.S. v. Ng Lap Seng is a clear win for the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Court established in McDonnell v. U.S., to the FCPA. "People on the defense side of FCPA cases have long felt that the agencies have taken a tremendously

igging an Ecuadorian lawsuit against Chevron Corp., is now being prosecuted for criminal contempt by court-appointed attorneys at Seward & Kissel. Donziger's cutthroat legal war with Chevron has raged for years, but has significantly escalated in recent weeks. On July 31, U.S. District Judge Lewis Kapla

w enforcement authorities every 90 clays. As discussed at the July 15, 2019 bail hearing, counsel for Mr. Epstein made an application in New York State Supreme Court in 2011 to re- duce Epstein's sex offender registration status from Level III to Level I. If grant- ed, this reduction would have allowed Mr. Epste

306 425 FEDERAL SUPPLEMENT, 3d SERIES t In short, the issue now before the Court has arisen only because Donziger unjustifi- ably has refused to comply with his discov- ery obligations. Had he done so — i.e., had he produced responsive documents as to which the

w enforcement authorities every 90 clays. As discussed at the July 15, 2019 bail hearing, counsel for Mr. Epstein made an application in New York State Supreme Court in 2011 to re- duce Epstein's sex offender registration status from Level III to Level I. If grant- ed, this reduction would have allowed Mr. Epste

306 425 FEDERAL SUPPLEMENT, 3d SERIES t In short, the issue now before the Court has arisen only because Donziger unjustifi- ably has refused to comply with his discov- ery obligations. Had he done so — i.e., had he produced responsive documents as to which the

U.S. v. Ng Lap Seng is a clear win for the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Court established in McDonnell v. U.S., to the FCPA. "People on the defense side of FCPA cases have long felt that the agencies have taken a tremendously

igging an Ecuadorian lawsuit against Chevron Corp., is now being prosecuted for criminal contempt by court-appointed attorneys at Seward & Kissel. Donziger's cutthroat legal war with Chevron has raged for years, but has significantly escalated in recent weeks. On July 31, U.S. District Judge Lewis Kapla

U.S. v. Ng Lap Seng is a clear win for the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Court established in McDonnell v. U.S., to the FCPA. "People on the defense side of FCPA cases have long felt that the agencies have taken a tremendously

igging an Ecuadorian lawsuit against Chevron Corp., is now being prosecuted for criminal contempt by court- appointed attorneys at Seward & Kissel. Donziger's cutthroat legal war with Chevron has raged for years, but has significantly escalated in recent weeks. On July 31, U.S. District Judge Lewis Kapla

some of the fieriest. Read full article » Feature The Chattiest Justice Of The Term Is ... One justice again stood out as the chattiest member of the Supreme Court this term. But that jurist's talk was tempered when the coronavirus pandemic forced the court to close its doors and conduct remote oral arguments,

lushed loudly as a Latham & Watkins lawyer discussed constitutional rights. Here, Law360 highlights the most mirthful moments from this past term's U.S. Supreme Court arguments. Read full article » PUBLIC INTEGRITY NY Police Union Boss Charged With Defrauding Annuity Fund Manhattan federal prosecutors on Monday

ife sciences companies, especially for repeat offenders, say attorneys at Paul Hastings. Read full article » Opinion Criminal Contempt Charges In Donziger Case Are Excessive We are deeply troubled by many aspects of a New York federal judge's criminal contempt case against human rights attorney Steven

judgment related to its Prius cars, according to company documents and sources familiar with the matter. Read full article » 2nd Circ. Won't Lift Donziger's House Arrest Before Trial The Second Circuit refused Friday to overturn rulings keeping Chevron foe Steven Donziger in home confinement while he

d full article » Suspended Atty Wants Court Review Of Calif. Bar Speech Rule An attorney suspended from practicing law in California has petitioned the U.S. Supreme Court to review whether a state bar may punish him for statements deemed false but also found to be harmless, arguing that the decision to suspend him pl